Case File Index

Indexed brokers under forensic review.

Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.

If you were involved with any of these entities and have not yet contacted us, please do.

38,767 reports · Page 938 of 1293

Glory TradersEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Glory Traders enters with its coordinates already flashing: an official warning record sits behind…Read full report →Interactive Brokers (U.K.) LimitedInteractive Brokers (U.K.) Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any…Read full report →Centrale TraderCentrale Trader is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →Century Capital GroupThe case coordinates for Century Capital Group were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk…Read full report →Tiic ConseilEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Tiic Conseil enters with its coordinates already flashing: an official warning record sits behind…Read full report →OptionsHouseEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. OptionsHouse enters with its coordinates already flashing: an official warning record sits behind the…Read full report →BarindexFXWe plot every flagged operation on the same network map, and BarindexFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →MicroassetsFXSome operations earn a place on the Cointiverse map through victim reports; MicroassetsFX arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Reading the coordinates BrokersView found that…Read full report →Forrise Triumph CapitalWe plot every flagged operation on the same network map, and Forrise Triumph Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →prénom.nom@genecomi.comWe plot every flagged operation on the same network map, and prénom.nom@genecomi.com sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Spay SG PTESome operations earn a place on the Cointiverse map through victim reports; Spay SG PTE arrived by regulator flag. Both routes end at the same coordinates: elevated risk. Position on the risk…Read full report →Weal LthWeal Lth is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →O3FX CAPITALO3FX CAPITAL is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →ZoxirThe case coordinates for Zoxir were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Zoxir has been…Read full report →Pinnacle Horizon CapitalWe plot every flagged operation on the same network map, and Pinnacle Horizon Capital sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning…Read full report →Amcl PatrimoineEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Amcl Patrimoine enters with its coordinates already flashing: an official warning record sits behind…Read full report →FXravatorsWe plot every flagged operation on the same network map, and FXravators sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →OpuniloWe plot every flagged operation on the same network map, and Opunilo sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →WealthWeaverSome operations earn a place on the Cointiverse map through victim reports; WealthWeaver arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows WealthWeaver has…Read full report →RineplexEvery entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. Rineplex enters with its coordinates already flashing: an official warning record sits behind the…Read full report →DeluxePlusTradeSome operations earn a place on the Cointiverse map through victim reports; DeluxePlusTrade arrived by regulator flag. Both routes end at the same coordinates: elevated risk. What the chart shows BrokersView found…Read full report →Trade OrbitSome operations earn a place on the Cointiverse map through victim reports; Trade Orbit arrived by regulator flag. Both routes end at the same coordinates: elevated risk. The warning on the record…Read full report →Virtual-Fxtrade LimitedVirtual-Fxtrade Limited is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.…Read full report →MilanoMFXWe plot every flagged operation on the same network map, and MilanoMFX sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind…Read full report →Propel CapitalThe case coordinates for Propel Capital were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Position on the risk map…Read full report →Wealth CoordinatorsThe case coordinates for Wealth Coordinators were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement. Reading the coordinates Wealth Coordinators…Read full report →TradonWhen the Cointiverse cartographer's desk pulled the case file on Tradon, the trail looked routine. Initial cartography returned what we call a 'familiar topology': fund-inflow distributed across multiple consumer touchpoints, fund-outflow concentrated…Read full report →adr_3nalineadr_3naline is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence. What…Read full report →WOXA LTDWe plot every flagged operation on the same network map, and WOXA LTD sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record…Read full report →BMB CRYPTOCURRENCY LLCBMB CRYPTOCURRENCY LLC is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable…Read full report →

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Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.